Name: |
SOVEREIGN WATCHES AND JEWELLERY LIMITED
SOVEREIGN WATCHES AND JEWELLERY LTD |
Address: | 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG |
Incorporation Date: | 1986-06-09 |
date | name | form type |
2022-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-09-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
2021-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES | CS01 |
2020-10-13 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | CS01 |
2020-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
2019-11-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | CS01 |
2018-07-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-10-20 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | CS01 |
2017-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-10-18 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | CS01 |
2016-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2016-10-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2016-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
2015-06-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-06 | 11/10/15 FULL LIST | AR01 |
2014-05-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | 11/10/14 FULL LIST | AR01 |
2013-07-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-25 | 11/10/13 FULL LIST | AR01 |
2012-10-16 | 11/10/12 FULL LIST | AR01 |
2012-07-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-08-06 | APPOINTMENT TERMINATED, DIRECTOR JAMES BISHTON | TM01 |
2011-01-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN BISHTON / 11/10/2011 | CH01 |
2011-07-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-18 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-10-19 | 11/10/11 FULL LIST | AR01 |
2010-06-28 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT BISHTON | TM01 |
2010-05-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-11-09 | 11/10/10 FULL LIST | AR01 |
2010-10-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-05-14 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | AA01 |
2010-10-11 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2009-11-05 | 11/10/09 FULL LIST AMEND | AR01 |
2009-07-17 | COMPANY NAME CHANGED SOVEREIGN WATCHES & JEWELLERY LIMITEDCERTIFICATE ISSUED ON 21/07/09 | CERTNM |
2009-11-05 | 11/10/09 FULL LIST | AR01 |
2009-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2008-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | AA |
2008-11-18 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL KITLEY | 288b |
2008-11-19 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BISHTON | 288b |
2008-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM38 SMITH STREETHOCKLEYBIRMINGHAMWEST MIDLANDSB19 3ER | 287 |
2008-11-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
2008-11-19 | DIRECTOR APPOINTED ELLIOT DAVID BISHTON | 288a |
2008-11-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2008-11-18 | SECRETARY APPOINTED PAUL IAN BISHTON | 288a |
2008-11-19 | DIRECTOR APPOINTED JAMES GRAHAM BISHTON | 288a |
2008-10-16 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
2007-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2007-10-15 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
2006-10-18 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
2006-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2005-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2005-10-17 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363a |
2004-10-22 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
2004-04-29 | FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
2003-10-24 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
2003-05-22 | FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
Last update: 2023-01-02 11:15:40